vishal fabrics limited form no. mgt extract of annual ... · vishal fabrics limited form no. mgt...
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Vishal Fabrics Limited
Form No. MGT – 9 EXTRACT OF ANNUAL RETURN
as on the financial year ended on March 31, 2017 [Pursuant to Section 92(3) of the Companies Act, 2013 and rule 12(1) of the
Companies (Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS
1 CIN L17110GJ1985PLC008206
2 Registration Date 22/10/1985
3 Name of the Company Vishal Fabrics Limited
4 Category / Sub-Category of the Company
Company Limited by shares
5 Address of the Registered Office and Contact Detaills
Ranipur, Narol Road, Ahmedabad – 382 405 Tel: +91 79 25353977/78/79/80 Fax: +91 79 25353981 Email: [email protected] Website: www.vishalfabricsltd.com
6 Whether Listed Company Yes
7 Name, Address and Contact details of Registrar and Transfer Agent, if any
Link Intime India Pvt. Ltd. 5th Floor, 506 to 508 Amarnath Business Centre - I (ABC - I), Beside Gala Business Centre, Nr.St. Xavier's College Corner Off C G Road, Navarangpura, Ahmedabad – 380009, Gujarat Fax: +91 79 2646 5179 Email: [email protected] Website: www.linkintime.co.in
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10% or more of the total turnover of the Company shall be stated:-
Sr. No.
Name and Description of main products / services
NIC Code of the product / service
% to total turnover of the Company
1 Finishing of cotton and blended cotton textiles.
13131 100%
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES
Sr. No.
Name of the
Company
Address of the Company
CIN
Holding / Subsidiary
/ Associate
% of shares
held
Applicable Section
N.A.
IV. SHARE HOLDING PATTERN (EQUITY SHARE CAPITAL BREAKUP AS PERCENTAGE OF TOTAL EQUITY)
i. Category-wise Share Holding
Category of
Shareholders
No. of Shares held at the beginning of the
year
(As on 01-04-2017)
No. of Shares held at the end of the
year
(As on 31-03-2018)
% of change during
the year Demat Physica
l Total
% of total
shares Demat
Physi
cal Total
% of total shares
A PROMOTERS
(1) Indian
a) Individual / HUF 677500 0 677500 5.14 6799998 0 6799998 15.49 10.35
b) Central Govt. 0 0 0 0 0 0 0 0 0
c) State Govt.(s) 0 0 0 0 0 0 0 0 0
d) Bodies Corp. 8857500 0 8857500 67.23 22544452 0 22544452 51.34 (15.89)
e) Bank / FI 0 0 0 0 0 0 0 0
f) Any Other 0 0 0 0 0 0 0 0
Sub-Total (A)(1) 9535000 0 9535000 72.37 29344450 0 29344450 66.82 (5.55)
(2) Foreign
a) NRIs – Individuals 0 0 0 0 846183 0 846183 1.93 1.93
b) Others -
Individuals
0 0 0 0 0 0 0 0 0
c) Bodies Corporate 0 0 0 0 0 0 0 0 0
d) Banks / FI 0 0 0 0 0 0 0 0 0
e) Any Other 0 0 0 0 0 0 0 0 0
Sub-Total (A)(2) 0 0 0 0 0 0 0 0 0
Total
Shareholding of
Promoter (A) =
(A)(1)+(A)(2)
9535000 0 9535000 72.37 30190633 0 30190633 68.75 (3.62)
B PUBLIC
SHAREHOLDIN
G
(1) Institutions
a) Mutual Funds 0 0 0 0 0 0 0 0 0
b) Banks / FI 0 0 0 0 0 0 0 0 0
c) Central Govt. 0 0 0 0 0 0 0 0 0
d) State Govt.(s) 0 0 0 0 0 0 0 0 0
e) Venture Capital
Funds
0 0 0 0 0 0 0 0 0
f) Insurance
Companies
0 0 0 0 0 0 0 0 0
g) Foreign
Institutional
Investors/ Foreign
Portfolio Investors
1254250 0 1254250 9.52 7023962 0 7023962 16 6.48
h) Foreign Venture
Capital Funds
0 0 0 0 0 0 0 0 0
i) Others 0 0 0 0 0 0 0 0 0
Sub-Total (B)(1) 1254250 0 1254250 9.52 7023962 0 7023962 16 6.48
(2) Non-Institutions
a) Bodies
Corporate
69999 0 69999 0.53 844814 0 844814 1.92 1.39
b) Individuals
i. Individual
shareholders
holding nominal
share capital up
174500 0 174500 1.32 540267 0 540267 1.23 (0.09)
to Rs. 2 lakh
ii. Individual
shareholders
holding nominal
share capital
excess of Rs. 2
lakh
1078500 0 1078500 8.19 2318224 0 2318224 5.28 (2.91)
C) Others
i. NRI 657500 0 657500 4.99 2444419 0 2444419 5.57 0.58
ii. OCB 0 0 0 0 0 0 0 0 0
iii. Trust 0 0 0 0 0 0 0 0 0
iv. HUF 403500 0 403500 3.06 550705 0 550705 1.25 (1.81)
v. Clearing
Members
751 0 751 0.01 310 0 310 0.00 0
Sub-Total (B)(2) 2384750 0 2384750 18.10 6698739 0 6698739 15.25 (2.82)
Total Public Shareholding (B) = (B)(1)+(B)(2)
3639000 0 3639000 27.62 13722701 0 13722701 31.25 3.63
ii. Shareholding of Promoters and Promoter’s group
Sr. No. Shareholder’s Name
Shareholding at the beginning of the year (As on 01-04-2017)
Shareholding at the end of the year (As on 31-03-2018)
% of change in shareholding during the year No. of
shares
% of total shares of the Company
% of shares pledged / encumbered to total shares
No. of shares
% of total shares of the Company
% of shares pledged / encumbered to total shares
1 AAYUSHI JAIPRAKASH AGARWAL 0 0.00 0 296000 0.67 0 0.67
2 BRIJMOHAN D CHIRIPAL 0 0.00 0 286000 0.65 0 0.65
3 CHIRIPAL EXIM LLP 1060500 8.05 0 2799967 6.38 0 -1.67
4 CHIRIPAL INDUSTRIES LIMITED 6366000 48.32 0 12732000 28.99 0 -19.33
5 DEEPAK J CHIRIPAL 24000 0.18 0 336000 0.77 0 0.58
6 DEVKINANDAN CORPORATION LLP 1179000 8.95 0 1572000 3.58 0 -5.37
7 JAIPRAKASH D CHIRIPAL 0 0.00 0 296000 0.67 0 0.67
8 JYOTIPRASAD D CHIRIPAL 0 0.00 0 296000 0.67 0 0.67
9 MANJUDEVI JAIPRAKASH CHIRIPAL 24000 0.18 0 1024000 2.33 0 2.15
10 NANDAN CORPORATION LLP 120000 0.91 0 1912897 4.36 0 3.45
11 NISHI J AGARWAL 72000 0.55 0 144000 0.33 0 -0.22
12 NITIKA DEEPAK CHIRIPAL 0 0.00 0 296000 0.67 0 0.67
13 PRITIDEVI B CHIRIPAL 261500 1.98 0 758666 1.73 0 -0.26
14 PRIYANKA BRIJMOHAN 40000 0.30 0 80000 0.18 0 -0.12
C SHARES HELD BY CUSTODIAN FOR GDRS AND ADRS
Promoter and Promoter group
0 0 0 0 0 0 0 0 0
Public 0 0 0 0 0 0 0 0 0
Grand Total
(A+B+C)
13174000 0 13174000 100 43913334 0 43913334 100 0
CHIRIPAL
15 RONAK B AGARWAL 24000 0.18 0 419334 0.95 0 0.77
16 SALOO J. AGARWAL 48000 0.36 0 96000 0.22 0 -0.15
17 SAVITRIDEVI V CHIRIPAL 32000 0.24 0 1079110 2.46 0 2.21
18 SHANTI EXPORTS PVTLTD 0 0.00 0 1611338 3.67 0 3.67
19 SHIWANI V. CHIRIPAL 72000 0.55 0 144000 0.33 0 -0.22
20 TRIPOLI MANAGEMENT PRIVATE LIMITED 132000 1.00 0 1916250 4.36 0 3.36
21
URMILADEVI JYOTIPRASAD CHIRIPAL 24000 0.18 0 736000 1.68 0 1.49
22 VEDPRAKASH CHIRIPAL 0 0.00 0 846183 1.93 0 1.93
23
VEDPRAKASH DEVKINANDAN CHIRIPAL 24000 0.18 0 48000 0.11 0 -0.07
24 VISHAL V CHIRIPAL 32000 0.24 0 464888 1.06 0 0.82
TOTAL 9535000 72.38 0 30190633 68.75 0 (3.63)
iii. Change in Promoter’s Shareholding
Shareholding at the beginning of the year
(As on 01-04-2017)
Cumulative Shareholding during the year
(01-04-2017 to 31-03-2018)
No. of shares
% of total shares of the
company
No. of shares
% of total shares of the company
At the beginning of the year 9535000 72.38 30190633 68.75
Date wise Increase/ Decrease in Promoters Shareholding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/bonus/
sweat equity etc.)
As per Note-I*
At the End of the year 30190633 68.75
iv. Change in Promoters Shareholding :
Sr no.
Name of Person
Shareholding
Date
Number of Securities Acquired/Disposed/Pledge etc.
Reason
Clumilative Share Holding
Number of Securities held Prior to Buy/Disposed
% of Securities held Prior to Buy/Disposed
Number of Securities held Post Buy/Disposed/Pledge etc
Post-Transaction % of Shareholding
1 AAYUSHI JAIPRAKASH AGARWAL
12-04-17 148000
RIGHT ISSUE
148000 148000
148000 148000 24-10-17 148000 SPLIT 296000 0.67
AT THE END OF THE YEAR 296000 0.67
2 BRIJMOHAN D CHIRIPAL
12-04-17 143000
RIGHT ISSUE
143000 0.65
143000 0.65 24-10-17 143000 SPLIT 286000 0.65
AT THE END OF THE YEAR 286000 0.65
3 CHIRIPAL EXIM LLP
1060500 8.05 12-04-17 760167 RIGHT ISSUE
1820667 8.29
1820667 8.05 24-10-17 1820667 SPILT 3641334 8.29
3641334 8.29 16-02-18 90000 SALES 3551334 8.09
3551334 8.09 01-03-18 4920 SALES 3546414 8.08
3546414 8.08 05-03-18 75000 SALES 3471414 7.91
3471414 7.91 06-03-18 55000 SALES 3416414 7.78
3416414 7.78 07-03-18 86000 SALES 3330414 7.58
3330414 7.58 08-03-18 55000 SALES 3275414 7.46
3275414 7.46 09-03-18 71500 SALES 3203914 7.3
3203914 7.3 12-03-18 100524 SALES 3103390 7.07
3103390 7.07 13-03-18 64500 SALES 3038890 6.92
3038890 6.92 14-03-18 147000 SALES 2891890 6.58
2891890 6.58 15-03-18 11937 SALES 2879953 6.56
2879953 6.56 16-03-18 79986 SALES 2799967 6.38
AT THE END OF THE YEAR 2799967 6.38
4 SAVITRIDEVI V CHIRIPAL
32000 0.24 12-04-17 507555 RIGHT ISSUE
539555 2.44
539555 2.44 24-10-17 539555 SPLIT 1079110 2.46
AT THE END OF THE YEAR 1079110 2.46
5 DEEPAK J CHIRIPAL
376000 0.86 29-01-18 40000 SALES 336000 0.77
AT THE END OF THE YEAR 336000 0.77
6 DEVKINANDAN CORPORATION LLP
1179000 8.95 12-04-17 786000 RIGHT ISSUE
1965000 8.95
1965000 8.94 14-07-17 15625 SALES 1949375 8.87
1949375 8.87 17-07-17 13125 SALES 1936250 8.82
1936250 8.82 18-07-17 15000 SALES 1921250 8.75
1921250 8.75 19-07-17 15000 SALES 1906250 8.68
1906250 8.68 20-07-17 10000 SALES 1896250 8.64
1896250 8.64 21-07-17 20000 SALES 1876250 8.54
1876250 8.54 12-10-17 15625 SALES 1860625 8.47
1860625 8.47 13-10-17 1250 SALES 1859375 8.46
1859375 8.46 16-10-17 1250 SALES 1858125 8.46
1858125 8.46 17-10-17 19375 SALES 1838750 8.37
1838750 8.37 18-10-17 35000 SALES 1803750 8.21
1803750 8.21 23-10-17 13750 SALES 1790000 8.15
1790000 8.21 24-10-17 1790000 SPLIT 3580000 8.15
3580000 8.15 02-11-17 263750 SALES 3316250 7.55
3316250 7.55 26-12-17 375000 SALES 2941250 6.7
2941250 6.7 27-12-17 235000 SALES 2706250 6.16
2706250 6.16 30-01-18 105000 SALES 2601250 5.92
2601250 5.92 02-02-18 108420 SALES 2492830 5.68
2492830 5.68 16-02-18 65000 SALES 2427830 5.53
2413830 5.5 28-02-18 44000 SALES 2369830 5.4
2369830 5.4 05-03-18 50000 SALES 2319830 5.28
2319830 5.28 06-03-18 50000 SALES 2269830 5.17
2269830 5.17 07-03-18 231600 SALES 2038230 4.64
2038230 4.64 08-03-18 40000 SALES 1998230 4.55
1998230 4.55 12-03-18 39000 SALES 1959230 4.46
1959230 4.46 19-03-18 50000 SALES 1909230 4.35
1909230 4.35 20-03-18 68500 SALES 1840730 4.19
1840730 4.19 21-03-18 104680 SALES 1736050 3.95
1736050 3.95 22-03-18 62098 SALES 1673952 3.81
1673952 3.81 23-03-18 90000 SALES 1583952 3.61
1583952 3.61 26-03-18 11952 SALES 1572000 3.58
AT THE END OF THE YEAR 1572000 3.58
7 JAIPRAKASH D CHIRIPAL
12-04-17 148000 RIGHT ISSUE
148000 0.67
148000 0.67 24-10-17 148000 SPLIT 296000 0.67
AT THE END OF THE YEAR 296000 0.67
8 JYOTIPRASAD CHIRIPAL
12-04-17 148000 RIGHT ISSUE
148000 0.67
148000 0.67 24-10-17 148000 SPLIT 296000 0.67
AT THE END OF THE YEAR 296000 0.67
9 MANJUDEVI JAYPRAKASH AGARWAL
24000 0.18 12-04-17 5080000 RIGHT ISSUE
532000 2.42
532000 0.18 24-10-17 532000 SPLIT 1064000 2.42
1064000 2.42 24-01-18 40000 SALES 1024000 2.33
AT THE END OF THE YEAR 1024000 2.33
10 NANDAN CORPORATION LLP
120000 0.91 12-04-17 930000 RIGHT ISSUE
1050000 4.78
1050000 4.78 18-05-17 12500 SALES 1037500 4.72
1037500 4.72 02-08-17 9375 SALES 1028125 4.68
1028125 4.68 03-08-17 26250 SALES 1001875 4.56
1001875 4.56 10-08-17 10625 SALES 991250 4.51
991250 4.51 24-10-17 991250 SPLIT 1982500 4.51
1982500 4.51 13-03-18 69603 SALES 1912897 4.35
AT THE END OF THE YEAR 1912897 4.35
11 NITIKA DEEPAK CHIRIPAL
12-04-17 148000
RIGHT ISSUE
148000 0.67
148000 0.67 24-10-17 148000 SPLIT 296000 0.67
AT THE END OF THE YEAR 296000 0.67
12 PRITIDEVI BRIJMOHAN CHIRIPAL
261500 1.98 12-04-17 245833 RIGHT ISSUE
507333 2.31
507333 2.31 14-09-17 4375 SALES 502958 2.29
502958 2.29 15-09-17 1875 SALES 501083 2.28
501083 2.28 18-09-17 1250 SALES 499833 2.27
499833 2.27 19-09-17 1250 SALES 498583 2.27
498583 2.27 20-09-17 1250 SALES 497333 2.26
497333 2.26 09-10-17 5000 SALES 492333 2.24
492333 2.24 10-10-17 1250 SALES 491083 2.23
491083 2.23 11-10-17 1250 SALES 489833 2.23
489833 2.23 24-10-17 489833 SPLIT 979666 2.23
979666 2.23 19-01-18 30000 SALES 949666 2.16
949666 2.16 23-01-18 86000 SALES 863666 1.97
863666 1.97 01-02-18 105000 SALES 758666 1.73
AT THE END OF THE YEAR 758666 1.73
13 RONAK B AGARWAL
24000 0.18 12-04-17 185667 RIGHT ISSUE
209667 0.95
209667 0.95 24-10-17 209667 SPILT 419334 0.95
AT THE END OF THE YEAR 419334 0.95
14 SHANTI EXPORTS PVT LTD
05-03-18 75000 BUY 75000 0.17
75000 0.17 06-03-18 55000 BUY 130000 0.3
130000 0.3 07-03-18 86000 BUY 216000 0.5
216000 0.5 08-03-18 55005 BUY 271005 0.62
271005 0.62 09-03-18 71500 BUY 342505 0.78
342505 0.78 12-03-18 300000 BUY 642505 1.46
642505 1.46 13-03-18 264500 BUY 907005 2.06
907005 2.06 14-03-18 147000 BUY 1054005 2.4
1054005 2.4 15-03-18 92000 BUY 1146005 2.61
1146005 2.61 16-03-18 80000 BUY 1226005 2.8
1226005 2.8 19-03-18 50000 BUY 1276005 2.91
1276005 2.91 20-03-18 50000 BUY 1326005 3.02
1326005 3.02 21-03-18 100000 BUY 1426005 3.25
1426005 3.25 22-03-18 50000 BUY 1476005 3.36
1476005 3.36 23-03-18 90000 BUY 1566005 3.57
1566005 3.57 26-03-18 45333 BUY 1611338 3.67
AT THE END OF THE YEAR 1611338 3.67
15 TRIPOLI INVESTMENT PVT LTD
132000 0.6012 12-04-17 958000 RIGHT ISSUE 1090000
4.96
1090000 4.96 02-06-17 -10000 SALE 1080000 4.92
1080000 4.92 09-06-17 -18750 SALE 1061250 4.83
1061250 4.83 16-06-17 -38125 SALE 1023125 4.66
1023125 4.66 23-06-17 -41250 SALE 981875 4.47
981875 4.47 28-07-17 -23750 SALE 958125 4.36
958125 4.36 24-10-17 958125 SPLIT 1916250 4.36
AT THE END OF THE YEAR 1916250 4.36
16 URMILADEVI J AGARWAL
24000 0.18 12-04-17 344000 RIGHT ISSUE
368000 1.68
368000 1.68 24-10-17 368000 SPLIT 736000 1.68
AT THE END OF THE YEAR 736000 1.68
17 VEDPRAKASH D CHIRIPAL
14-06-17 10000 BUY 10000 0.05
10000 0.05 15-06-17 3125 BUY 13125 0.06
13125 0.06 19-06-17 12500 BUY 25625 0.12
25625 0.12 24-10-17 25625 SPLIT 51250 0.12
51250 0.12 17-01-18 38500 BUY 89750 0.2
89750 0.2 18-01-18 21500 BUY 111250 0.25
111250 0.25 19-01-18 29259 BUY 140509 0.32
140509 0.32 23-01-18 90000 BUY 230509 0.52
230509 0.52 24-01-18 37720 BUY 268229 0.61
268229 0.61 29-01-18 39954 BUY 308183 0.7
308183 0.7 30-01-18 105000 BUY 413183 0.94
413183 0.94 01-02-18 105000 BUY 518183 1.18
518183 1.18 02-02-18 110000 BUY 628183 1.43
628183 1.43 16-02-18 155000 BUY 783183 1.78
783183 1.78 27-02-18 14000 BUY 797183 1.81
797183 1.81 28-02-18 44000 BUY 841183 1.91
841183 1.91 01-03-18 5000 BUY 846183 1.93
AT THE END OF THE YEAR 846183 1.93
18 VISHAL V CHIRIPAL
32000 0.24 12-04-17 232444 RIGHT ISSUE
264444 1.2
264444 1.2 24-10-17 264444 SPLIT 528888 1.2
528888 1.2 17-01-18 38500 SALES 490388 1.12
490388 1.12 18-01-18 21500 SALES 468888 1.07
468888 1.07 23-01-18 4000 SALES 464888 1.06
AT THE END OF THE YEAR 464888 1.06
19 CHIRIPAL INDUSTRIES LIMITED
6366000 48.32 24-10-17 6366000 SPLIT 12732000 28.99
AT THE END OF THE YEAR 12732000 28.99
20 NISHI J. AGARWAL 72000 0.55 24-10-17 72000 SPLIT 144000 0.32
AT THE END OF THE YEAR 144000 0.32
21 SHIWANI V. CHIRIPAL
72000 0.55 24-10-17 72000 SPLIT 144000 0.32
AT THE END OF THE YEAR 144000 0.32
22 SALOO J. AGARWAL
48000 0.36 24-10-17 48000 SPLIT 96000 0.28
AT THE END OF THE YEAR 96000 0.28
23 PRIYANKA BRIJMOHAN CHIRIPAL
40000 0.30 24-10-17 40000 SPLIT 80000 0.18
AT THE END OF THE YEAR 80000 0.18
24 VEDPRAKASH DEVKINANDAN CHIRIPAL (HUF)
24000 0.11 24-10-17 24000 SPLIT 48000 0.11
AT THE END OF THE YEAR 48000 0.11
v. Shareholding Pattern of top ten shareholders (other than Directors, Promoters and Holders of GDRs and ADRs
Sr. No.
Name
Shareholding at the beginning of
the year
Date
Increase /
Decrease in
shareholding
Reason
Cumulative shareholding during the year (01-04-17
to 31-03-18)
No. of shares at
the beginning (01/04/201
7) /end of
the Year
% of total shares of the
Company
No. of shares
% of total shares of
the Company
(31/03/2017)
1
NEW LEAINA INVESTMENTS LIMITED
543000 2.4731
543000 2.4731
12-04-17
361250 Right Issue 904250 4.1183
05-05-17
10000 Buy 914250 4.1639
12-05-17
12500 Buy 926750 4.2208
14-07-17
23125 Buy 949875 4.3261
21-07-17
75625 Buy 1025500 4.6706
28-07-17
43125 Buy 1068625 4.8670
13-10-17
3750 Buy 1072375 4.8841
20-10-17
(11875) Sale 1060500 4.8300
24-10-17
1060500 Split 2121000.00 4.8300
AT THE END OF THE YEAR 2121000.00 4.8300
2 LTS INVESTMENT FUND LTD
445000 2.0267
445000 2.0267
12-04-17
287500 Right Issue 732500 3.3361
21-04-17
11250 Buy 743750 3.3874
28-04-17
72500 Buy 816250 3.7175
05-05-17
40000 Buy 856250 3.8997
12-05-17
3750 Buy 860000 3.9168
26-05-17
6250 Buy 866250 3.9453
09-06-17
28750 Buy 895000 4.0762
16-06-17
20000 Buy 915000 4.1673
23-06-17
44375 Buy 959375 4.3694
07-07-17
4375 Buy 963750 4.3893
14-07-17
17500 Buy 981250 4.4690
28-07-17
10625 Buy 991875 4.5174
04-08-17
29375 Buy 1021250 4.6512
11-08-17
41875 Buy 1063125 4.8419
18-08-17
18750 Buy 1081875 4.9273
15-09-17
(21250)
1060625 4.8305
13-10-17
10000 Buy 1070625 4.8761
20-10-17
10000 Buy 1080625 4.9216
24-10-17
1080625 Split 2161250 4.9216
AT THE END OF THE YEAR 2161250 4.9216
3 MANUJ CHIRIPAL
657500 2.9945
657500 2.9945
12-04-17
373500 Right Issue 1031000 4.6956
21-04-17
30249 Buy 1061249 4.8334
28-04-17
18501 Buy 1079750 4.9176
26-05-17
6250 Buy 1086000 4.9461
01-09-17
(6250) Sale 1079750 4.9176
08-09-17
(4375) sale 1075375 4.8977
15-09-17
(5625) Sale 1069750 4.8721
24-10-17
1069750 Split 2139500 4.8721
AT THE END OF THE YEAR
2139500 4.8721
4
AMAR HARSHADBHAI PATEL
320250 1.4586
320250 1.4586
12-04-17
214016 Right Issue 534266 2.4333
24-10-17
534266 Split #VALUE! 2.4333
AT THE END OF THE YEAR 1068532 2.4333
5 AMAR H PATEL
319500 1.4551
319500 1.4551
12-04-17
213516 Right Issue 533016 2.4276
24-10-17
533016 Split 1066032 2.4276
AT THE END OF THE YEAR
1066032 2.4276
6
MRUDULABEN HARSHADBHAI PATEL
318750 1.4517
318750 1.4517
12-04-17
213016 Right Issue 531766 2.4219
24-10-17
531766 Split 1063532 2.4219
AT THE END OF THE YEAR 1063532 2.4219
7 ELARA INDIA OPPORTUNITIES FUND LIMITED
266250 1.2126
266250 1.2126
12-04-17
177500 Right Issue 443750 2.0210
23-06-17
3125 Buy 446875 2.0353
24-10-17
446875 Split 893750 2.0353
AT THE END OF THE YEAR
893750 2.0353
8 KAVITA PAWAN JALAN
42000 0.1913
42000 0.1913
12-04-17
104352 Right Issue 146352 0.6665
24-10-17
146352 Split 292704 0.6665
AT THE END OF THE YEAR
292704 0.6665
9
SUNIL RAGHUVIRPRASAD AGARWAL
54000 0.2459
54000 0.2459
12-04-17
110000 Right Issue 164000 0.7469
21-04-17
(35000) Sale 129000 0.5875
28-04-17
(15000) Sale 114000 0.5192
24-10-17
114000 Split 228000 0.5192
AT THE END OF THE YEAR
228000 0.5192
10 DIPTI J PANCHAL
45750 0.2084
45750 0.2084
12-04-17
30510 Right Issue 76260 0.3473
24-10-17
76260 Buy 152520.2 0.3473
AT THE END OF THE YEAR 152520.2 0.3473
REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A. Remuneration to Managing Director, Whole-time Directors and/or Manager
Sr. No.
Particulars of Remuneration
Name of MD/WTD/Manager
Total (MD) Mr.
Jyotiprasad Chiripal*
(MD) Mr.
Brijmohan Chiripal**
(WTD) Mr. Amit
Kadmawala
(WTD)
Mr. Ponnusamy
Raja***
1 Gross Salary 5,35,714
89,28,570 6,30,000
4,32,760 1,05,27,044
Salary as per provisions contained in section 17(1) of the Income Tax Act, 1961
NIL NIL NIL NIL NIL
Value of perquisites u/s 17(2) of the Income Tax Act, 1961
NIL NIL NIL NIL NIL
Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961
NIL NIL NIL NIL NIL
2 Stock Option NIL NIL NIL NIL NIL 3 Sweat Equity NIL NIL NIL NIL NIL
4 Commission NIL NIL NIL NIL NIL As % of profit NIL NIL NIL NIL NIL Others, specify NIL NIL NIL NIL NIL 5 Others, please
specify NIL NIL NIL NIL NIL
Contribution to Provident Fund
64,286 10,71,430 NIL NIL 11,35,716
Total 6,00,000 1,00,00,000 6,30,000 4,32,760 1,16,62,760
Ceiling as per Act 10% of the Net Profit of the Company
*Mr. Jyotiprasad Chiripal resigned w.e.f. 31.05.2017
**Mr. Brijmahan Chiripal was appointed w.e.f. 01.06.2017
***Mr. Ponnusamy Raja was appointed w.e.f. 12.12.2017
Remuneration to other Directors
Sr. No.
Name of Directors
Fees for attending board / Committee meetings
Particulars of Remuneration Commission paid for financial year
Others, please specify
Total
1 Mr. Shubhankar Jha 60000 - - 60000
2 Mrs. Dhara Shah 40000 - - 40000
3 Mr. Chitranjan Singh*
50000 - - 50000
Total (B) Overall Ceiling as
per Act 1% of the Net Profit of the Company
*Mr. Chitranjan Singh was appointed w.e.f. 30.05.2017
B. Remuneration to Key Managerial Personnel other than MD/WTD/Manager
Sr. No.
Particulars of Remuneration
Key Managerial Personnel Total
*Mr. Tanuj Agarwal (CEO)
Mr. Mahesh Kawat (CFO)
Ms. Tanushree Dave (CS)
1 Gross Salary
Salary as per provisions contained in section 17(1) of the Income Tax Act, 1961
1,09,130 9,39,300 3,11,566 13,59,996
Value of perquisites u/s 17(2) of the Income Tax Act, 1961
- - -
Profits in lieu of salary under section
- - -
17(3) of the Income Tax Act, 1961
2 Stock Option - - -
3 Sweat Equity - - -
4 Commission - - -
As % of profit - - -
Others, specify - - -
5 Others, please specify
- - -
Contribution to Provident Fund
- 90,000 0 90,000
Total 1,09,130 10,29,300 3,11,566 14,49,996
* Ms. Tanuj Agarwal was appointed w.e.f. 24th March, 2018
V. PENALTIES / PUNISHMENT / COMPOUNDING OF OFFENCES
During the year under review, the Company or any of its Directors were not liable for any
penalty, punishment or any compounding offences under the Companies Act, 2013.